FERNEYLEA 1 LIMITED
Company details
- Registered name
- FERNEYLEA 1 LIMITED
- Company number
- SC394886
- Registered office
- C/O TLT LLP, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, SCOTLAND · 37 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 March 2011
- Status
- Active
- Age
- 15 years
- Previous names
- JJB WIND TURBINES LTD (to 08 Nov 2013)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Mar 2027
- Confirmation statement — last
- 07 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/04/2021 | Director resigned | COOK, Richard James | — |
| 19/04/2021 | Director appointed | — | KAMATH, Nimesh Raghavendra |
| 17/08/2018 | Charge registered | — | A registered charge |
| 22/11/2017 | Director resigned | LAVARACK, Guy | — |
| 22/11/2017 | Director appointed | — | SIMMONDS, Richard Leonard |
| 08/11/2017 | Charge registered | — | A registered charge |
| 27/10/2017 | Charge registered | — | A registered charge |
| 27/10/2017 | Charge registered | — | A registered charge |
| 27/10/2017 | Charge registered | — | A registered charge |
| 27/10/2017 | Person with significant control ceased | Rpe Fl1 Ltd | — |
| 27/10/2017 | Person with significant control added | — | Sedgwick Wind Limited |
| 27/10/2017 | Director resigned | WHITE, Duncan Alex | — |
| 27/10/2017 | Director resigned | TUCKER, Albert Prince | — |
| 27/10/2017 | Director appointed | — | LAVARACK, Guy |
| 27/10/2017 | Director appointed | — | COOK, Richard James |
| 06/04/2016 | Person with significant control added | — | Rpe Fl1 Ltd |
| 04/01/2016 | Director resigned | MUSPRATT, Dawn Ann | — |
| 04/01/2016 | Director appointed | — | TUCKER, Albert Prince |
| 12/02/2015 | Charge registered | — | A registered charge |
| 15/07/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FERNEYLEA 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About FERNEYLEA 1 LIMITED (SC394886)
FERNEYLEA 1 LIMITED is a private limited company incorporated on 7 March 2011 and registered in the United Kingdom under company number SC394886. Its registered office is at C/O TLT LLP, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, SCOTLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Rpe Fl1 Ltd. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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